| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-02 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-07-07 |
delete address 5 LINMORE COURT THREXTON ROAD INDUSTRIAL ESTATE WATTON NORFOLK IP25 6NG |
| 2021-07-07 |
insert address UNIT 8 LINMORE COURT THREXTON ROAD INDUSTRIAL ESTATE WATTON NORFOLK UNITED KINGDOM IP25 6NG |
| 2021-07-07 |
update registered_address |
| 2021-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM
5 LINMORE COURT
THREXTON ROAD INDUSTRIAL ESTATE
WATTON
NORFOLK
IP25 6NG |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD JOHN SELLERS |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES SELLERS |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-09-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-08-10 |
update statutory_documents 27/06/16 NO CHANGES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-10 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-13 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-26 |
update statutory_documents 04/11/14 STATEMENT OF CAPITAL GBP 450 |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES |
| 2014-08-07 |
delete address 5 LINMORE COURT THREXTON ROAD INDUSTRIAL ESTATE WATTON NORFOLK UNITED KINGDOM IP25 6NG |
| 2014-08-07 |
insert address 5 LINMORE COURT THREXTON ROAD INDUSTRIAL ESTATE WATTON NORFOLK IP25 6NG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-10 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID JAMES |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SELLERS |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SELLERS |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIAN SELLERS |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-03 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-07-01 |
delete address 1 WEST ROAD WATTON THETFORD NORFOLK IP25 6AU |
| 2013-07-01 |
insert address 5 LINMORE COURT THREXTON ROAD INDUSTRIAL ESTATE WATTON NORFOLK UNITED KINGDOM IP25 6NG |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-21 |
delete sic_code 6022 - Taxi operation |
| 2013-06-21 |
delete sic_code 6023 - Other passenger land transport |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
insert sic_code 49320 - Taxi operation |
| 2013-06-21 |
insert sic_code 49390 - Other passenger land transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
1 WEST ROAD
WATTON
THETFORD
NORFOLK
IP25 6AU |
| 2013-06-05 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-15 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ADRIAN SELLERS |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/02 FROM:
2 THE CLOSE
NORWICH
NORFOLK NR1 4DJ |
| 2002-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |